| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2024 | 18 Sep 2024 |
| We wish to intimate that the 46th Annual General Meeting of the Company scheduled to be held on Thursday, September 26, 2024. For the aforesaid purpose, the Company had fixed Thursday, 19, 2024, as Cut-off date for the purpose of Rule 20(4)(vii) of the (Management & Administration) Rules, 2024 as amended, to determine the entitlement of members for e-voting. We are enclosing herewith copy of the minutes of the proceedings of 46th Annual General Meeting of the Company held on Thursday, 26th September 2024 though Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on: 26/10/2024) | ||
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